, you will be responsible for: Send initial KYC requirements list to client Collate KYC documentation from client Review KYC... Group Client Risk Assessment and arrange for review Escalate any concerns identified during the KYC review process...
The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users... and reporting control issues with transparency. Qualifications: 8+ years of relevant experience Experience on KYC knowledge...
The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users... and reporting control issues with transparency. Qualifications: 8 + years of relevant experience Experience on KYC knowledge...
The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance... of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi...
governance processes for the application delivery of CAO’s book of work across Compliance/AFC, Legal, KYC/Client Due Diligence.... Ideally relevant business expertise for CAO would be beneficial (Compliance/AFC, Legal, KYC/Client Due Diligence, Investment...
– Senior Analyst – Open Ended Transfer Agency Integration Bangalore/Pune/Mumbai - India The successful candidate... will join the Open-Ended Transfer Agency Integration team as a Senior Associate and will be closely collaborating with Global Client...
Analyst – Open Ended Transfer Agency Integration Bangalore/Pune/Mumbai - India The successful candidate will join the Open...-Ended Transfer Agency Integration team as a Senior Associate and will be closely collaborating with Global Client Service...
Project description Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance, and Client Data..., and procedures, with an emphasis on Client life cycle management and Onboarding/KYC, AML, Risk, Regulations. Strong communication...
information about Clients - Client lifecycle Management and Counterparty Management. KYC and Regulatory requirements maintenance... setup: Oracle, Java, QA, Analyst, PM. The virtual team is spread throughout Singapore, India, Kyiv, London, and New York...